Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 04056269 |
| Universal Entity Code | 0019-2277-6464-7841 |
| Record last updated | Monday, July 17, 2023 11:43:51 PM UTC |
| Official Address | Transportweg Gemeente Assen There are 151 companies registered at this street |
| Locality | Gemeente Assen |
| Region | Provincie Drenthe |
| Postal Code | 9405PR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2022 | Nov 28, 2022 | Appointment of a person as Director | |
| Registry | Dec 1, 2022 | Nov 28, 2022 | Resignation of one Director | |
| Registry | Dec 1, 2022 | Nov 28, 2022 | Resignation of one Director 4056... | |
| Registry | Dec 1, 2022 | Change of name | | |
| Financials | Apr 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 27, 2018 | Nov 26, 2018 | Appointment of a person as Director | |
| Registry | Nov 27, 2018 | Nov 26, 2018 | Resignation of one Director | |
| Financials | May 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2014 | Dec 29, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2014 | Mar 6, 2014 | Appointment of a person as Director | |
| Registry | Mar 17, 2014 | Mar 6, 2014 | Resignation of one Director | |
| Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 25, 2014 | Feb 19, 2014 | Appointment of a man as Director | |
| Registry | Feb 25, 2014 | Feb 19, 2014 | Change of power-of-attorney of director | |
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 17, 2010 | Mar 12, 2010 | Appointment of a person as Director | |
| Registry | Mar 17, 2010 | Mar 12, 2010 | Resignation of one Director | |
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 20, 2006 | Filing of financial statement 2004 |
